一大早就收到一封非洲銀行家 MR. ABDULSALAM SAEED 的來信，表示有一筆阿富汗人的存款，高達兩千九百萬美金。由於存款人全家在美國轟炸 Kandahar 時死亡，此筆存款已無人領取， 即將被銀行充公。 Saeed 邀請我參與 他侵佔此筆存款的犯罪活動，而我將可以分到這筆贓款的百分之四十。
看來非洲人很喜歡玩這個遊戲，由非洲銀行家發出的這類詐騙信，一個月要收個一 兩封。
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Date: Thu, 23 Oct 2008 06:13:45 -0400
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Subject: FROM MR. ABDULSALAM SAEED,
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FROM MR. ABDULSALAM SAEED, 2008/10/23(星期四) 下午6:13 寄件者: "SAEED" 收件者: 匿名收件者
I am making this proposal to you based on my conviction that you will be capable of championing this business cause.
In my department we discovered an abandoned sum of $29.2m US dollars (Twenty nine Million two hundred Thousand US Dollars) in an account that belongs to one of our foreign customer, late Mr. Zahid Al Fahim an Afghanistan who died along with his entire family in an American bomb attack on the city of Kandahar, Afghanistan in the year 2003.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him during the bomb attack leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I wish to inform you that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, while the remaining 60% would be for me. Thereafter I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation, business partner or next of kin to the deceased customer.So if you are willing to champion this business with me,Send me the following information's so that we can proceed immediately.
You should contact me immediately you receive this mail.
FROM MR. ABDULSALAM SAEED,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,
BURKINA FASO.
Greetings and compliments of the season,
Your Full Names...
Occupation....
Age ......................
Marrital Status....
Personal Phone No.....
Home Phone No...
Personal Fax No....
Private Email Id .....
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Trusting to hear from you immediately.
Yours faithfully,
Abdulsalam Saeed
00226 78 43 83 64
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